Company business reputation file
General characteristics from open sources
legal entity
TZOV "SILUET" USREOU 20532785
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Full title
"СИЛУЕТ"
Terminated As of 14.02.2022
USREOU
20532785
Date of registration
09.09.1993
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
07.09.2005
Record number
11061110002000042
Authorised person
-
КУШНІР МАРІЯ МИКОЛАЇВНАSupervisor
-
КУШНІР МАРІЯ МИКОЛАЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
123 847,00
ІЛЬКІВ ІРИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
3 922,75 UAH (3.17%)
БЕДНАЖ КАТЕРИНА СЕМЕНІВНА
The amount of the contribution to the statutory fund:
3 922,75 UAH (3.17%)
МАЛЬКУТ ОЛЕКСАНДРА ПЕТРІВНА
The amount of the contribution to the statutory fund:
3 922,75 UAH (3.17%)
КУШНІР МАРІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
3 922,66 UAH (3.17%)
ПІСКУН МАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
3 922,75 UAH (3.17%)
ГРЕЧУХ ЕМІЛІЯ АДАМІВНА
The amount of the contribution to the statutory fund:
3 922,75 UAH (3.17%)
РИМАРЧУК УЛЯНА ІВАНІВНА
The amount of the contribution to the statutory fund:
3 922,75 UAH (3.17%)
ВИВАЛЬ МАРІЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
3 922,75 UAH (3.17%)
СТОРОЖУК МАРІЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
3 922,75 UAH (3.17%)
МАКОВІЙ МАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
3 922,75 UAH (3.17%)
БАНДУРА ЯРОСЛАВА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
3 922,75 UAH (3.17%)
ІВАНКІВ ЛЮБА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
3 922,75 UAH (3.17%)
АНДРУСЯК МАРІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
3 922,75 UAH (3.17%)
ЮРКІВ ЯРОСЛАВА ПИЛИПІВНА
The amount of the contribution to the statutory fund:
2 241,57 UAH (1.81%)
ЮРКІВ ГАЛИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ПІСКУН БОГДАН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ІВАНКІВ ОЛЕКСІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
МАЛЬКУТ ОЛЬГА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
МАЦУК ГАННА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
МЕЛЬНИК ГАННА ЗАХАРІВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ПРИШЛЯК КСЕНІЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ПРИШЛЯК СТЕПАН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ПРОЦЬ ЄВГЕНІЙ РОМАНОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ПРОЦІВ СТЕПАНІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ПУНДОР ЛІЛІЯ ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ПІЗЬ ВАСИЛЬ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ПІСКУН НАДІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ІВАНКІВ ВОЛОДИМИР ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ПІСКУН МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ЮРКІВ ВОЛОДИМИР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
РИМАРЧУК НАДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ІВАНКІВ ВАСИЛЬ ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
РИМАРЧУК ІВАН МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
МАЛЬКУТ МИХАЙЛО ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
СТОРОЖУК АНДРІЙ ЯРОСЛАВОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
СТОРОЖУК ВОЛОДИМИР ЯРОСЛАВОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ЮРКІВ МИХАЙЛО АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
СТОРОЖУК ЯРОСЛАВ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ФЕДУНКІВ ГАННА ДАНИЛІВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ШКОЛЯР ЯРОСЛАВ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
СТЕЛЬМАХ МИХАЙЛІНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
АНДРУСИШИН ГАННА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
МАЛЬКУТ КАТЕРИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
БЕДНАЖ КАТЕРИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ВИВАЛЬ ЄВГЕН ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ВИВАЛЬ РОМАН ЄВГЕНОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ВИВАЛЬ ВОЛОДИМИР ЄВГЕНОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
БИЛО ОЛЬГА СТАХІВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
БЕДНАЖ СВІТЛАНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
БЕДНАЖ МАР'ЯНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
БЕДНАЖ ВОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ГОЛУБЧАК МИРОСЛАВА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
БАНДУРА ПЕТРО БОГДАНОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
БАНДУРА ОЛЕГ БОГДАНОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
БАНДУРА БОГДАН ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
АНДРУСЯК ЛЮБОВ ВАЛЕРІЇВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
АНДРУСЯК ВІТАЛІЙ ВАЛЕРІЙОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
АНДРУСЯК ВАЛЕРІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ГОЛУБЧАК АНДРІЙ ІГОРОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ГОЛУБЧАК ОЛЕКСІЙ ІГОРОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
МАКОВІЙ ОКСАНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
КУШНІР МАРІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
МАКОВІЙ МАР'ЯНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
АНДРУСИШИН СТЕПАН СЕМЕНОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ЛІУШ МАРІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
КУШНІР ЯРОСЛАВ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
КУШНІР НАТАЛІЯ ЯРОСЛАВІВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
КУШНІР МИКОЛА МИКИТОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
КОВАЛЬСЬКИЙ СЕМЕН СЕМЕНОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ГРЕЧУХ МАРІЯ ЮРІЇВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
КОВАЛЬСЬКА ЯРОСЛАВА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ГРИНИК ОЛЕКСАНДРА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ГРИНИК ЛЮДМИЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ГРЕЧУХ ЮЛІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ГРЕЧУХ РУСЛАН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
ГРЕЧУХ МИКОЛА ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
МАКОВІЙ ВОЛОДИМИР ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
1 120,79 UAH (0.9%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TZOV "SILUET" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TZOV "SILUET"
There are no financial statements. 9
Tax data: TZOV "SILUET"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
10.12.1998
Date of cancellation of VAT payer registration
21.05.2002
Individual tax number
205327809035
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TZOV "SILUET"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TZOV "SILUET"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
12
Real estate objects: TZOV "SILUET"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
13
Vehicles
14
Licenses: TZOV "SILUET"
15
Information on enforcement proceedings: TZOV "SILUET"
Verify firm/self-employed
Other companies with the same main activity
